By
Aaron Nicodemus2023-05-05T17:31:00
The former chief security officer of Uber Technologies was sentenced to probation by a federal court judge as punishment for his involvement in covering up a 2016 data breach that affected 57 million users.
Judge William Orrick on Thursday handed down the sentence of three years of probation to Joseph Sullivan in U.S. District Court for the Northern District of California. The judge also ordered Sullivan to perform 200 hours of community service, issued a $50,000 fine, and mandated Sullivan not be allowed to travel internationally until the fine is paid.
Sullivan was found guilty by a jury in October of two felony counts of obstruction of justice and misprision of felony (concealment). He had faced up to five years in prison on the obstruction charge and three years on the concealment charge, prosecutors said at the time.
2024-08-27T15:56:00Z By Aaron Nicodemus
The Dutch Data Protection Authority fined Uber 290 million euros (U.S. $323.7 million) for illegally transferring data on European drivers to American servers and failing to appropriately safeguard the transfers.
2023-02-02T19:21:00Z By Aaron Nicodemus
Is the Department of Justice’s focus on individual accountability in white-collar crime cases encouraging companies to scapegoat their employees? A recent court filing in a $6 billion corporate fraud case could give company officers some sleepless nights.
2022-12-12T20:05:00Z By Aaron Nicodemus
Principal Associate Deputy Attorney General Marshall Miller called the conviction of a former Uber Technologies chief security officer on obstruction charges an “outlier” that should not discourage compliance officers from self-reporting violations.
2025-11-18T14:51:00Z By Adrianne Appel
Ten Mexican cartels will be severed from the U.S. financial system for laundering money for the Sinaloa Cartel criminal organization, according to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
2025-11-17T21:10:00Z By Oscar Gonzalez
A probe into Fannie Mae uncovered compliance and governance concerns involving FHFA director Bill Pulte and other senior officials. The result, so far at least, was not to address the concerns uncovered but to fire staff in Fannie Mae’s ethics and internal investigations unit.
2025-11-13T20:34:00Z By Jaclyn Jaeger
The DOJ dropped a June 2024 indictment against a Cassava Sciences advisor, closing a case tied to an alleged short-selling scheme and related government probes. The case was criticized for fundamental flaws in evidence and legal procedures.
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